Market Information System Grid and Market Conditions

Urgent Board of Directors Meeting – Teleconference Available by Webcast

April 27, 2021
10:00 AM - 12:00 PM

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Corporate Secretary

2.

Election of Presiding Director for Meeting

Vote

Corporate Secretary

       

3.

Passport Program Update

Discussion

Kenan Ögelman

 

Convene Executive Session

--

Meeting Presiding Director

 

Risk Management Matters

Discussion

Staff

 

Security Update

Discussion

Staff

 

Compliance Update

Discussion

Staff

 

Contract Matters

Discussion

Staff

 

Litigation and Regulatory Matters

Discussion

Chad V. Seely

 

Personnel

Discussion

Staff

 

Reconvene General Session

--

--

4.

Vote on Matters from Executive Session

Vote

Meeting Presiding Director

5.

Election of ERCOT Interim President and Chief Executive Officer

Vote

Meeting Presiding Director

6.

Other Urgent Business

Discussion

Meeting Presiding Director

7.

Adjournment

--

Meeting Presiding Director

 

*The conclusion time shown on the Agenda is approximate.

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.

The next regularly-scheduled Board Meeting is expected to be held on

June 8, 2021.

 

Any person who wants to provide public comment on the agenda items can do so in writing by sending an email to corporate@ercot.com by 5:00 pm on Monday, April 26, 2021, with the following information:

 

  1. Your name
  2. The company or organization that you represent, if applicable
  3. Your preferred email address
  4. The agenda item for which you plan to provide comment
  5. The general substance of your comment

 

The live webcast of the General Session of the meeting may be viewed on the ERCOT website: http://www.ercot.com/committee/board

 

If you experience technical problems associated with the webcasting service,

please contact webcast service provider Swagit Productions directly by phone at

(214) 432-5905 (main office) or (800) 573-3160 (toll free).

 

Scheduled Board of Directors Meetings